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Company Information for NVIRO CLEANTECH LIMITED
1 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU1 3LD,
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Company Registration Number
 05606469 Private Limited Company
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Company Overview
About Nviro Cleantech Ltd
NVIRO CLEANTECH LIMITED was founded on 2005-10-28 and has its registered office in Luton. The organisation's status is listed as "Active". Nviro Cleantech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| NVIRO CLEANTECH LIMITED | |
| Legal Registered Office | |
| 1 KIMPTON ROAD LUTON BEDFORDSHIRE LU1 3LD Other companies in LU1 | |
Filing Information
| Company Number | 05606469 | |
|---|---|---|
| Company ID Number | 05606469 | |
| Date formed | 2005-10-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 25/08/2015 | |
| Return next due | 22/09/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-10-05 10:29:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NVIRO CLEANTECH LIMITED
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Companies with same name NVIRO CLEANTECH LIMITED
The following companies were found which have the same name as NVIRO CLEANTECH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Nviro Cleantech, Inc. | Delaware | Unknown |
Company Officers of NVIRO CLEANTECH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUSSELL JUKES |
||
STEPHEN MICHAEL KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS GUY FLANAGAN |
Director | ||
CHRISTOPHER GRAEME EVERY |
Director | ||
WHALE ROCK COMPANY SECRETARIAT |
Company Secretary | ||
CHRISTOPHER TAWNEY |
Director | ||
MUSTAPHA KAMAL OMAR |
Director | ||
PETER RUGG |
Director | ||
ELIZABETH JAYNE CLARE COOPER |
Director | ||
PHILIP THOMAS HOLLOBONE |
Director | ||
JAMES SEYMOUR DICKSON LEACH |
Director | ||
DUNCAN ROY SEDGWICK |
Director | ||
COLANTE LIMITED |
Company Secretary | ||
COLANTE LIMITED |
Director | ||
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED |
Company Secretary | ||
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAYWARD TYLER LIMITED | Director | 2017-04-24 | CURRENT | 1997-10-15 | Active | |
| HAYWARD TYLER HOLDINGS LIMITED | Director | 2016-06-15 | CURRENT | 1996-09-18 | Active | |
| REDGLADE ASSOCIATES LIMITED | Director | 2016-06-15 | CURRENT | 2004-12-02 | Active | |
| REDGLADE INVESTMENTS LTD | Director | 2016-06-15 | CURRENT | 2005-07-07 | Active | |
| HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED | Director | 2013-04-29 | CURRENT | 1981-12-10 | Active | |
| HAYWARD TYLER LIMITED | Director | 2017-08-31 | CURRENT | 1997-10-15 | Active | |
| VARLEY PUMPS LIMITED | Director | 2017-08-31 | CURRENT | 1997-11-18 | Active - Proposal to Strike off | |
| SOUTHBANK UK LIMITED | Director | 2017-08-31 | CURRENT | 2005-06-07 | Active | |
| SPECIALIST ENERGY GROUP TRUSTEE LIMITED | Director | 2017-08-31 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| HAYWARD TYLER GROUP LIMITED | Director | 2017-08-31 | CURRENT | 1996-08-01 | Active | |
| HAYWARD TYLER FLUID HANDLING LTD | Director | 2017-08-31 | CURRENT | 2008-06-20 | Active | |
| HOWDEN TURBO UK LIMITED | Director | 2017-08-31 | CURRENT | 2015-07-27 | Active | |
| HAYWARD TYLER HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 1996-09-18 | Active | |
| REDGLADE ASSOCIATES LIMITED | Director | 2017-08-31 | CURRENT | 2004-12-02 | Active | |
| REDGLADE INVESTMENTS LTD | Director | 2017-08-31 | CURRENT | 2005-07-07 | Active | |
| MALONEY METALCRAFT LTD | Director | 2013-07-03 | CURRENT | 1997-02-14 | Active | |
| STAINLESS METALCRAFT (CHATTERIS) LIMITED | Director | 2004-10-13 | CURRENT | 1990-05-29 | Active | |
| CROWN UK LIMITED | Director | 2004-06-04 | CURRENT | 1991-08-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AA01 | Current accounting period extended from 31/03/18 TO 31/05/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUY FLANAGAN | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL KING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL JUKES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 31916.2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 31916.2 | |
| AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 31916.2 | |
| AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
| AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVERY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/12 FROM 19 Crown Passage London SW1Y 6PP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/09/10 TO 31/12/10 | |
| AR01 | 03/09/10 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK COMPANY SECRETARIAT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAEME EVERY / 01/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 18 HANOVER SQUARE LONDON W1S 1HX ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAWNEY | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS GUY FLANAGAN | |
| 363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MUSTAPHA OMAR | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER TAWNEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER RUGG | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP HOLLOBONE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN SEDGWICK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH COOPER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES LEACH | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 24/05/07--------- £ SI 2570581@.0001=257 £ IC 29259/29516 | |
| 88(2)R | AD 26/06/07--------- £ SI 88147@.0001=8 £ IC 29516/29524 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: SAVANNAH HOUSE 11 CHARLES II STREET LONDON SW1Y 4QU | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/08/06-13/12/06 £ SI 29257471@.001=29257 £ IC 2/29259 | |
| RES04 | £ NC 1000/50000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 25 FIELDWAY, WAVERTREE GARDEN SUBURB, LIVERPOOL MERSEYSIDE L15 7LU | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to NVIRO CLEANTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NVIRO CLEANTECH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NVIRO CLEANTECH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NVIRO CLEANTECH LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by NVIRO CLEANTECH LIMITED
NVIRO CLEANTECH LIMITED has registered 2 patentsDomain Names
We do not have the domain name information for NVIRO CLEANTECH LIMITED
Income
Government Income
We have not found government income sources for NVIRO CLEANTECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NVIRO CLEANTECH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NVIRO CLEANTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NVIRO CLEANTECH LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NVIRO CLEANTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NVIRO CLEANTECH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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